Hot off the press from rumba zumbe
Many of you may have seen the so called Off Shore Alert.
OffshoreAlert editor David Marchant interviews fraudsters Sam Zumbe & Jean Philippe Grange
You will all know that off shore tax havens were outlawed in October of 2014by the OECD members and so he is already operating as a “dodo”.
FACTA is the new offshore and the only legal status for fiscal benefits off shore.
The internet is one of the last fee bastions of free speech, however, it does not mean that there is no redress for illegal activity or libel.
For those of you that may be concerned, you will need to know that the US Dept. of Justice have already written to this so called journalist (whom is just a “cheap mouth for the City of London ” since they have no evidence to operate in any other manner).
The facts are completely wrong and consequently, he has 21 days from the date of the letter to respond to the US Regulators.
If he does not prove his accusations (impossible), then he will be forced to retract the posting and will certainly lead to financial penalties and possibly the closure of this so called journalist financial alert site.
It pays to be knowledgeable when criticising third parties, sadly for this person, he has made huge mistakes and no research.
Persons assisting this journalist will be deemed to be part of the illegal conspiracy and so it is not recommended.
Indeed, the recording actually succinctly explains the details of our role for those of you with the patience to listen to his ramblings.
Should anyone have any queries, please feel free to let me know.
Equally, if anyone knows whom has instigated this journalist to make these outrageous accusations, please let us know, the US regulators are gathering their evidence. I should add that this Journalist is only serving to destroy the case for clients to redeem, as the UK regulators do not have this on their agenda at this time.
Redress is only possible in the US.
Kindest regards,
Sam Zumbe
GLOBAL CENTRAL BANK CLEARING – BY SPECIAL ASSIGNMENT OF THE PENTAGON – US TREASURY CUSTODIAN
Bank Mandates Exclusively under the Foreign Account Tax Compliance Act 2010
Sam Zumbe B.A.( Hons), M.A.
Senior Relationship Manager
Newport Enterprises Group LLC
A Custodian Bank OF The United States Treasury
& Hedge Fund for the US Treasury
US Treasury International Securities Custodian Bank
Special Appointment By The US Senate, Regulated By The Pentagon.
International Bank Regulators & US Security Services/OFAC Agents.
Sam Zumbe
Senior Relationship Manager (a US Specified Person under the Foreign Account Tax Compliance Act 2010 – FATCA) and registered at the Bank of International Settlements Basel as a Federal Agent for Newport Enterprises Group LLC
New York Hedge Fund under the Invesmtent Companies Act 1940
Global Head Quarters: 14 Wall St, 20th Floor, New York 1005, USA.
Registered controller -
[email protected]
Mobile: 0
Phone + 1 646
Skype: sam.zumbe
US Treasury Global Clearing (Fedwire Securities Service) DD at BIS
Newport Enterprises Banking Mandates, JVA, Payment Order, Financial and Business Trade are registered with all US and International Security Agencies.
Geneve Sub Office
Rue Du Rhone 14
1204 Geneve
Suisse
Management Alternative Strategy/Hedge (Absolute Return)
US Money Market – High Yield Trading
Hedge Fund
(Short Term Debt Securities)-Market Maker Government Securities-MMI(Money Market Instruments): Extremely Liquid, High Degree Safety, highest Credit Ratings, Discount Pricing.
Compliance Screen: Inter Bank Screen UST, Screen World Bank, DTCC , Bank for International Settlements (BIS), .
ICSD:
www.dtcc.com
Newport-Enterprises is regulated by the Department of Financial Services (DFS/New-York)-SEC-ICC-OFAC-BIS (Basel III)- Pentagon/FED International.
Newport-Enterprises is registered and under the protection of the United States Federal Financial and Banking Legislation and Enforcement Extraterritorial Jurisdiction (ETJ) US Banking and Financial Regulations: Investment company Act 1940-FOMC-Open Market Operations-Dodd Frank Act-FATCA-United States Department of Justice-IRS-CFTC Regulations-FDCI Law, Regulations, Related Acts- Volcker Rule- United States Bank Holding Company Act-International Emergency Economic Power Act and Trading with the Enemy Act. Bank Secret Act-Money laundering Control Act 1986- US Patriot Act-OCC- Bank Secrecy Act (BSA)-Pari Passu- FRBNY Financial Institution Supervision Group-Office of Inspector General.
US International Banking Regulation FATCA Enforcement :
Newport Enterprises is a Financial Institution-Custodial Institution-Depository Institution-Investment Entity.
Investment Advisors and are an Investment Manager and are specified as a “U.S Person /Controlling Person”.
US Treasury Regulations-QI Agreement
Financial Controller: Competent Authority is the Secretary of the Treasury or his delegate.
The Exclusive Jurisdiction and place of performance for all litigation and all legal disputes is New-York/USA, the USA Law shall apply regardless of the nationality of the plaintiff and/or defendant or arising directly or indirectly from the contractual relationship.
The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited. If you received this in error, please contact the sender and delete the material from any computer.
Mandates are registered with all US and International Security Agencies.
Newport Enterprises Group LLC is formed under the Bank Holding Act 1956. Shareholder is JP Grange, Global Clearing 117 524. Hedge Fund assets owned in conjunction with the US Treasury.
